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Company Information for

BRUNNER UK LIMITED

C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
04331332
Private Limited Company
Active

Company Overview

About Brunner Uk Ltd
BRUNNER UK LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". Brunner Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRUNNER UK LIMITED
 
Legal Registered Office
C/O BERLEY
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 04331332
Company ID Number 04331332
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB788020026  
Last Datalog update: 2020-10-06 19:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNNER UK LIMITED
The accountancy firm based at this address is BERLEY ACCOUNTANTS LIMITED
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Company Officers of BRUNNER UK LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JANE BENSON
Company Secretary 2001-11-29
DANIEL DAVID SHIRLEY
Director 2014-10-01
DAVID JOHN SHIRLEY
Director 2001-11-29
JAMES JOHN SHIRLEY
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2001-11-29 2001-11-30
INCORPORATE DIRECTORS LIMITED
Nominated Director 2001-11-29 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN JANE BENSON UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED Company Secretary 2006-07-18 CURRENT 1993-06-02 Dissolved 2015-01-20
DANIEL DAVID SHIRLEY SUMMERVILLE CONSULTANCY LIMITED Director 2017-01-23 CURRENT 2015-02-04 Active
ALISON WALTERS KEYSTONE GROUNDWORKS LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2016-10-18
DANIEL DAVID SHIRLEY BRUNNER (UK) HOLDINGS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
DAVID JOHN SHIRLEY BRUNNER (UK) HOLDINGS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
DAVID JOHN SHIRLEY UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED Director 1993-06-02 CURRENT 1993-06-02 Dissolved 2015-01-20
JAMES JOHN SHIRLEY SUMMERVILLE CONSULTANCY LIMITED Director 2017-01-23 CURRENT 2015-02-04 Active
JAMES JOHN SHIRLEY BRUNNER (UK) HOLDINGS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-30CH01Director's details changed for Mr Daniel David Shirley on 2017-09-25
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-02CH01Director's details changed for James John Shirley on 2016-01-05
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043313320007
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043313320006
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043313320008
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0129/11/14 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SHIRLEY / 01/10/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID SHIRLEY / 01/10/2014
2015-01-21AP01DIRECTOR APPOINTED DANIEL DAVID SHIRLEY
2015-01-21AP01DIRECTOR APPOINTED JAMES JOHN SHIRLEY
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043313320008
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043313320007
2013-04-29ANNOTATIONOther
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043313320006
2013-02-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-29AR0129/11/12 FULL LIST
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-01AR0129/11/11 FULL LIST
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-29AR0129/11/10 FULL LIST
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-18AR0129/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHIRLEY / 29/11/2009
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08AA30/09/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-13363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2006-02-01363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-07363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-04-0988(2)RAD 18/03/02--------- £ SI 170@1=170 £ IC 830/1000
2002-03-1988(2)RAD 22/02/02--------- £ SI 829@1=829 £ IC 1/830
2002-01-14225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW SECRETARY APPOINTED
2001-11-30288bSECRETARY RESIGNED
2001-11-30288bDIRECTOR RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BRUNNER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNNER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-05-08 Satisfied BRUNNER GMBH
2013-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BRUNNER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNNER UK LIMITED
Trademarks
We have not found any records of BRUNNER UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRUNNER UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-09-06 GBP £5,643 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRUNNER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNNER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNNER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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